Shantamani Enterprise Llp - Company overview

Shantamani Enterprise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-9223). Business overview includes…

2019-04-16 Bhavnagar, Gujarat Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 482.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -50.4%
FY 2023
EBITDA
₹10–50 Lakh
▲ 1599.4%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -33.7%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
7 Years 5 Months
since 2019-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:27:56
SATISFIED CHARGES
1
76.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shantamani Enterprise Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 482.4% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shantamani Enterprise Llp Company identity, industry, contact, and registration details from MCA and company records.

Shantamani Enterprise Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAO-9223). Business overview includes Transport and Logistics (Shipbuilding & Repair Services), incorporated on April 16, 2019 (7+ years old), based in Bhavnagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Nanalal Chambers Lokhand Bazar, Bhavnagar, Gujarat - 364001
Legal NameShantamani Enterprise Llp
CIN / LLPINAAO-9223
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
Credit RatingB- (Care)
PAN
LEI Number
Active Compliance-

Current Partners of Shantamani Enterprise Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jayantkumar Nanalal Vanani
Designated Partner | Since 2019-04-16 | DIN: 01805133
D
Deviyani Jayantkumar Vanani
Designated Partner | Since 2019-04-16 | DIN: 08423669

Financial Performance of Shantamani Enterprise Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 482.4%
P&L ₹50 Lakh–1 Cr ▼ -50.4%
EBITDA ₹10–50 Lakh ▲ 1599.4%
Net worth -

Charges of Shantamani Enterprise Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 76.50 cr
Open Charges: 1 Satisfied Charges: 1
Open 0
Satisfied 76.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 07 Jan 2020
 76.50 cr Closed

Companies With Common Directors Of Shantamani Enterprise Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashwin Shipbreaking Llp 2 Shared Directors
Gangamani Developers Llp 1 Shared Director
Modern Amusement And Healthclub Llp 1 Shared Director
Qualitas Value Homes Limited Liability Partnership 1 Shared Director

Financial Ratios of Shantamani Enterprise Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Shantamani Enterprise Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Shantamani Enterprise Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shantamani Enterprise Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shantamani Enterprise Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shantamani Enterprise Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shantamani Enterprise Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shantamani Enterprise Llp is AAO-9223.
When was Shantamani Enterprise Llp incorporated?
Shantamani Enterprise Llp was incorporated 7 years 5 months ago on 16 Apr 2019.
Who are the current designated partners and partners of Shantamani Enterprise Llp?
Shantamani Enterprise Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shantamani Enterprise Llp?
Shantamani Enterprise Llp is registered in Bhavnagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Shantamani Enterprise Llp?
Shantamani Enterprise Llp ROC code is Roc Ahmedabad.
What is the company classification of Shantamani Enterprise Llp?
Shantamani Enterprise Llp is classified as Limited Liability Partnership.
What is the current status of Shantamani Enterprise Llp?
Shantamani Enterprise Llp is currently Active and registered in Bhavnagar, Gujarat, India.
What industry or business activity is Shantamani Enterprise Llp associated with?
Shantamani Enterprise Llp lists activity aligned with: Transport and Logistics - Shipbuilding & Repair Services. See the Overview and Competition sections for fuller industry context.
Does Shantamani Enterprise Llp have GST registrations on file?
Shantamani Enterprise Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shantamani Enterprise Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shantamani Enterprise Llp.
What is the turnover or revenue of Shantamani Enterprise Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shantamani Enterprise Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.